THAMES VENTURES VCT 1 PLC

Declaration of Voting Results & Voting Rights Announcements • Nov 6, 2019

National Storage Mechanism | Additional information

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Downing ONE VCT plc

LEI: 213800R88MRC4Y3OIW86

6 November 2019

At the Annual General Meeting of Downing ONE VCT plc held on 6 November 2019, all resolutions were passed.

Details of the proxy votes in respect of the resolutions passed at the Annual General Meeting received as at 11:00 a.m. on 4 November 2019, 48 hours before the time of the meeting (excluding weekends), at Downing LLP are set out below:

	For	Discretionary	Against		Withheld
Resolution No.	No. of	No. of	No. of	Total	No. of
Votes	Votes	Votes	Votes Cast	Votes
% of votes	% of votes	% of votes	% of votes
1	6,585,544	266,277	118,580	6,970,401	47,551
94.48%	3.82%	1.70%	100.00%
2	6,486,699	269,714	204,061	6,960,474	57,478
93.19%	3.87%	2.93%	99.99%
3	6,482,290	276,671	137,506	6,896,467	121,485
93.99%	4.01%	1.99%	99.99%
4	5,584,291	269,714	744,847	6,598,852	419,100
84.63%	4.09%	11.29%	100.01%
5	6,573,238	275,226	121,816	6,970,280	47,672
94.30%	3.95%	1.75%	100.00%
6	5,271,646	286,235	1,040,821	6,598,702	407,866
79.89%	4.34%	15.77%	100.00%

A copy of the resolutions passed will be submitted to the National Storage Mechanism and will shortly be available for inspection at www.hemscott.com/nsm.do.